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Dato Capital Spain

PROMONTORIA MARINA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87698221
Universal Entity Code8485-2882-8293-2470
Record last updated Tuesday, July 23, 2024 9:31:05 PM UTC
Official Address The Serrano street 26 Madrid 28046
There are 7,029 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28046
Sector Real estate agencies

Charts

Visits

PROMONTORIA MARINA SL (Spain) Page visits 2024

Searches

PROMONTORIA MARINA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Financials Jun 20, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry May 31, 2024 May 24, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2024 Mar 3, 2024 Reelection Reelection
Financials Jul 13, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 19, 2022 Aug 11, 2022 Appointment of a man as Independent Director Appointment of a man as Independent Director
Financials Jul 21, 2022 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Financials Jul 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 21, 2022 Jun 14, 2022 Statutory changes Statutory changes
Financials Dec 1, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 26, 2021 Nov 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Nov 9, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Nov 4, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Financials Jul 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 19, 2020 May 11, 2020 Resignation of 4 people: one Joint Ceo, one Director, one Vice President, one Agent (a man) and one Secretary Resignation of 4 people: one Joint Ceo, one Director, one Vice President, one Agent (a man) and one Secretary
Registry May 19, 2020 May 11, 2020 Two appointments: a person and a man Two appointments: a person and a man
Registry May 19, 2020 May 11, 2020 Statutory changes Statutory changes
Registry May 19, 2020 May 11, 2020 Change of registered office Change of registered office
Registry May 19, 2020 May 11, 2020 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry May 19, 2020 May 11, 2020 Fifteen appointments: 3 women, 2 companies and 10 men Fifteen appointments: 3 women, 2 companies and 10 men
Registry May 19, 2020 May 11, 2020 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Feb 24, 2020 Feb 17, 2020 Ten appointments: a person, 6 men and 3 women Ten appointments: a person, 6 men and 3 women
Registry Feb 5, 2020 Jan 29, 2020 Resignation of 4 people: one Joint Ceo (a man), one Director, one Vice President and one Secretary (a man) Resignation of 4 people: one Joint Ceo (a man), one Director, one Vice President and one Secretary (a man)
Registry Feb 5, 2020 Jan 29, 2020 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
Registry Feb 5, 2020 Jan 29, 2020 Statutory changes Statutory changes
Registry Oct 1, 2019 Sep 24, 2019 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Oct 1, 2019 Sep 24, 2019 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Apr 8, 2019 Apr 1, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 2, 2019 Mar 26, 2019 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)
Registry Apr 2, 2019 Mar 26, 2019 Appointment of a man as Joint Ceo and Director Appointment of a man as Joint Ceo and Director
Financials Mar 21, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 14, 2018 Nov 5, 2018 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 17, 2018 Sep 5, 2018 Seven appointments: 3 men, 3 women and a person Seven appointments: 3 men, 3 women and a person

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